LAIMA ENTERPRISES LLP (LLPIN: AAM-6089) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAIMA ENTERPRISES LLP are RAJESH KRISHNA BHATT, and AIRUTHRA PARAMESWARAN RAJASEKHARAN.
LAIMA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LAIMA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-6089. Its Email address is [email protected] and its registered address is C/O A.P. RAJSEKHARAN, H.NO. S-217 SIDDHESWAR NAGAR, ITI JHANSI, Uttar Pradesh, India - 284003
Current status of LAIMA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAM-6089 |
| Name | LAIMA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-11 |
| Age of Company | 6 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAIMA ENTERPRISES LLP |
| AAM-6089 |
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Get a list of all litigations LAIMA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAIMA ENTERPRISES. This report helps you understand the risk associated in dealing with LAIMA ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAIMA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03638646 | RAJESH KRISHNA BHATT | Designated Partner | 2018-05-11 |
| 08121378 | AIRUTHRA PARAMESWARAN RAJASEKHARAN | Designated Partner | 2018-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTECHA SOFTWARE LLP | AAE-9196 | Designated Partner | 2015-12-23 | Ongoing |
| RACO ENTERPRISES LLP | AAK-0430 | Designated Partner | 2017-07-18 | Ongoing |
| AKRITI BUILDCON PRIVATE LIMITED | U70102UP2011PTC047115 | Director | - | 2013-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6581 | MODX TECHNOLOGY CONSULTANTS LLP | C/o RAJESH BHATT, H NO 214, SIDDHESHWAR NAGAR NEAR ITI, CHAWALA CABLE NETWORK KE PAAS, JHANSI, Uttar Pradesh, India - 284003 |
| U29306UP2020PTC137960 | AKRISA TECH PRIVATE LIMITED | C/o SARVESH SASAINYA, H NO 1123, DILDAR NAGAR, KHATIBABA , JHANSI, Uttar Pradesh, India - 284003 |
| AAV-5258 | QTECH LABS TRAINING AND CONSULTING SOLUT IONS LLP | H NO S 23/A SANGAM VIHAR COLONY FAUJI CHAURAHA NANDANPURA JHANSI, Uttar Pradesh, India - 284003 |
| U24100UP2021PTC143373 | HERBAL FASTACTION RESEARCH CENTRE PRIVATE LIMITED | C/o KAILASH SAGAR, H NO 327/6, PREM GANJ SIPRI BAZAAR , JHANSI, Uttar Pradesh, India - 284003 |
| U27310UP2018PTC103706 | BHOJPUR STEELS PRIVATE LIMITED | ARAZI 3211, NEAR DR PAWAN SOOD,H NO 2247 OPPOSITE C P MISSION COMPOUND GATE, GWAL IOR ROAD , JHANSI, Uttar Pradesh, India - 284003 |
| U01100UP2022PTC173658 | SPIRITUAL NATURAL ORGANIC AGRICULTURAL FARMER PRODUCER COMPANY LIMITED | C/O JAI PRAKASH TIWARI C P MISSION COMPUND, NEAR WATER TANK , JHANSI, Uttar Pradesh, India - 284003 |
| U19200UP2018PTC110954 | KRELOSENCE MANUFACTURERS PRIVATE LIMITED | C/o Chandrabhan Singh S/o Shri Jaswant Singh, Tripathi Farm Tubewell Rd Khati , BABA NAGRA, JHANSI, Uttar Pradesh, India - 284003 |
| ACB-4050 | BUNDELA FOOD PRODUCTS LLP | C/O HEMRAJ, NEAR ITICOLONY SIDDHESHWAR NAGAR Jhansi, Uttar Pradesh, India - 284003 |
| ACA-6511 | NAND HRS LLP | C/o Sri Kishori Lal NamdavSarv Nagar CP Mission Jhansi, Uttar Pradesh, India - 284003 |
| ACB-3221 | KAVY NATURE GRAPHY LLP | 959/12, SIYA SARAN, SARV NAGAR C.P.MISSION, MLPH1 Jhansi, Uttar Pradesh, India - 284003 |
| AAN-9485 | RSTC ENTERPRISES LIMITED LIABILITY PARTN ERSHIP | S/O SHIV SHANKER SINGH CHAUHAN 31/F, PREM NAGAR, NAGRA JHANSI, Uttar Pradesh, India - 284003 |
| AAY-7380 | AVADA CONSULTANTS & ENGINEERS LLP | C/o Bhavesh Srivastava, Near Awadhrani School Brahm Nagar Colony, Lahar Gird, Sipri Bazar Jhansi, Uttar Pradesh, India - 284003 |
| ABZ-5575 | II Max leads infotech LLP | OLD H NO 34/41 NEW H NO. 353NAINAGARH, NAGRA, PREMNAGAR Jhansi, Uttar Pradesh, India - 284003 |
| U24299UP2020OPC129600 | SECUREVA COMFORT PLUS HEALTHCARE (OPC) PRIVATE LIMITED | H. No-339, Ward No-49, Sipri Bazar , Jhansi, Uttar Pradesh, India - 284003 |
| AAO-4031 | SUPAT INFRATECH LLP | 144-B, C.P. Mission Compound Jhansi Khas Jhansi, Uttar Pradesh, India - 284003 |
| AAU-8997 | PALLIKONDA CONSULTANTS LLP | 215 C P MISSION COMPOUND JHANSI, Uttar Pradesh, India - 284003 |
| U05005UP1991PTC013628 | GHC DEVELOPERS PRIVATE LIMITED | 959/S-49 Sarv Nagar , Jhansi, Uttar Pradesh, India - 284003 |
| ACB-9922 | SUNFLUENT INDUSTRIES LLP | C/O USHA NEAR PANCHAYATBHAVAN NANDANPURA Jhansi, Uttar Pradesh, India - 284003 |
| ACB-0906 | KAMRA PACKERS LLP | C/O TARUN KAMRABEHIND CENTRAL HOTEL Jhansi, Uttar Pradesh, India - 284003 |
| ACB-7595 | DHANURAGI INDUSTRIES LLP | C/O DHARM DAS, FIRUAPANDEY FARM, NANDANPURA Jhansi, Uttar Pradesh, India - 284003 |
| U74999UP2019OPC124812 | VIBHO ASSOCIATES (OPC) PRIVATE LIMITED | A-17 DEEN DAYAL NAGAR NADANPURA SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003 |
| U01100UP2020PTC131355 | VAKSANA INDIAN KISAN AGRO LAND PRODUCER COMPANY LIMITED | C/o Prabha Devi, R-63 Rasbahar Colony , Jhansi, Uttar Pradesh, India - 284003 |
| U18101UP2020OPC138341 | SHUMPY FASHION (OPC) PRIVATE LIMITED | H NO 9/23, PREM GANJ SIPRI BAZAAR , JHANSI, Uttar Pradesh, India - 284003 |
| U14220UP2004PTC028948 | GANGOTRI GRANITE PRIVATE LIMITED | H.No.103 Ansal Basera, Gwalior Road, Sutimil MLPH , JHANSI, Uttar Pradesh, India - 284003 |
| U01111UP2016PTC083220 | BOERHAVIA AGRO PRIVATE LIMITED | RADHA CHARAN, C.P.MISSION COMPOUND,NEAR WATER TANK , JHANSI, Uttar Pradesh, India - 284003 |
| AAD-6507 | MAPS BUILDTECH & MARKETING LLP | H.NO. 798, KAJUJ, NAYA 893/1, KHATIBABA ROAD NANDANPURA JHANSI, Uttar Pradesh, India - 284003 |
| AAY-7215 | CAFE HASHTAG LLP | C/O D UPADHYAY, ISLAM GANJ NAGRA 1251, NANDAN PURA JHANSI, Uttar Pradesh, India - 284003 |
| AAQ-1009 | RODNEY'S IT SOLUTIONS LLP | 216/2, GWALIOR ROAD, NEAR JAL SANSTHAN C P MISSION COMPOUND JHANSI, Uttar Pradesh, India - 284003 |
| U21015UP1966PTC003119 | PAPYRUS KHAJURAHO PRIVATE LIMITED | Plot No.C-4 Industrial Area Gwalior Road Suti Mill , JHANSI, Uttar Pradesh, India - 284003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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